Fraud may not be the correct legal term, but legal problems from: The main ways being that you lied about assets, didn't include all liabilities, lied or even didn't reveal all of everything....and...
Police.
Ans.
You are best served by contacting the US Trustees Office. They are responsible for confirming the facts of the alleged bankruptcy and administer the payment of any negotiated...
Proving fraud is often quite difficult, so this is a very good question.If you can prove that you were not in the place that the transaction was done, or that goods or services were delivered...